KTEC High School
Minutes
October 2023
Date and Time
Monday October 23, 2023 at 5:30 PM
Location
KTEC Office
Directors Present
A. Andersson, J. Duchrow, J. Kopesky (remote), L. Svatek
Directors Absent
None
Ex Officio Members Present
S. Duchrow
Non Voting Members Present
S. Duchrow
Guests Present
A. Andersson
I. Opening Items
A.
Record Attendance
B.
Call the Meeting to Order
C.
Approve Minutes
II. Academic Excellence
A.
Beginning of Year
B.
Partner Update
KABA Inspire event - five students attended, paid for by Snap On. One student got a job offer today from networking at the event.
Snap On trip to CO with Stacey and Angie in November to tour a school.
Trades day - two field trips: We Build It (building trades) and Farm Factory Fork (food and beverage manufacturing).
III. Finance
A.
Grants
Charter School Growth Fund, Spark Grant - we are winners of a $250k grant
Catalyze Challenge - submitted. No word yet. $140k possible. Related to Transcend
Ford grant - industry connections, Ford reached out to us
Deloitte Smart Factory
ESJ (real estate investment firm) - may be looking for a charter model
B.
Budget 2024
C.
Enrollment
| Roll Call | |
|---|---|
| J. Duchrow |
Aye
|
| A. Andersson |
Aye
|
| J. Kopesky |
Aye
|
| L. Svatek |
Aye
|
IV. Governance
A.
Policy Updates
Seclusion and Restraint update will be completed by Hailey and submitted to the Board annually.
Behavior and culture have improved over last year. Parents have been supportive 100% of the time this year.